CELTFIELD LIMITED

Company summary

Company number: 01807140
Status: ACTIVE
Incorporated / age: 9 April 198442 years
Registered office: Flat 5 48 Queen's Gate, London, SW7 5JN, England
Accounts due: 31 December 2026
Confirmation statement due: 14 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 07:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Flat 5 48 Queen's Gate, London, SW7 5JN, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEARY, Mark Paul ACTIVE	Secretary	10 Mar 2021				12, Lord Reith Place, Beaconsfield, HP9 2GE, England
DONNAT, Philippe Pierre ACTIVE	Director	15 Nov 2024		England	April 1965	Flat 17, Queen's Gate, London, SW7 5JN, England
LEARY, Mark Paul ACTIVE	Director	08 Apr 2020		United Kingdom	October 1974	12 Lord Reith Place, 12 Lord Reith Place, Beaconsfield, Bucks, HP9 2GE, United Kingdom
ZINGRAFF, Muriel Valerie Fabienne ACTIVE	Director	24 Aug 2006		United Kingdom	November 1964	Flat 14, 48 Queensgate South Kensington, London, Greater London, SW7 5JN
COLEMAN, Anne RESIGNED	Secretary	25 Nov 1996	08 Apr 1997			57 West End Lane, Pinner, Middlesex, HA5 1AH
JETHA, Mohmed Sultanali RESIGNED	Secretary	05 Feb 1992	25 Nov 1996			48 Queens Gate, London, SW7 5JN
LOCKYER-NIBBS, John Brian RESIGNED	Secretary	05 Dec 2014	10 Mar 2021			25, Hawley Court, Farnborough, Hampshire, GU14 9EE, England
LOCKYER-NIBBS, John Brian RESIGNED	Secretary	19 Jun 2014	08 Oct 2014			25 Hawley Court, Fernhill Road, Farnborough, Hampshire, GU14 9EE, England
LOCKYER-NIBBS, John Brian RESIGNED	Secretary	08 Apr 1997	01 May 2007			36 Stafford Road, Wallington, Surrey, SM6 9AA
SAREK, Andrew George Eugene RESIGNED	Secretary		05 Feb 1992			25 Belle Vue Road, Colchester, Essex, CO1 1XA
BUSINESS & COMPUTER PERSONNEL (UK) LIMITED RESIGNED	Secretary	01 May 2007	15 Dec 2009			340 Old York Road, Wandsworth, London, SW18 1SS
SAMJESS LIMITED RESIGNED	Secretary	15 Dec 2009	22 Jun 2010			95, Glebe Gardens, New Malden, Surrey, KT3 5RX, England
DE BOURNET, Aule Francois RESIGNED	Director	08 Apr 1997	24 Aug 2006		October 1949	Flat 12a, 48 Queens Gate, London, SW7 5JN
ERSEEL, Pascale Julia Virginia Jeanne RESIGNED	Director	17 Jul 2000	05 Dec 2014	England	March 1964	Flat 6, 48 Queens Gate, London, SW7 5JN
ERSEEL, Pascale Julia Virginia Jeanne RESIGNED	Director	03 Jun 1996	08 Apr 1997	England	March 1964	Flat 6, 48 Queens Gate, London, SW7 5JN
FISCHER, Eileen Blanche RESIGNED	Director	20 Nov 2003	01 Dec 2004	England	August 1961	48 Queens Gate, Flat 8, London, SW7 5JN
FISCHER, Helmut Franz Rudolf RESIGNED	Director	22 Mar 2007	05 Dec 2014	England	February 1969	Flat 8, 48 Queens Gate, London, SW7 5JN
FRIEDMAN, Alicia RESIGNED	Director		06 Jun 1996		February 1963	48-49 Queens Gate, London, SW7 5JN
JETHA, Mohmed Sultanali RESIGNED	Director	20 Feb 1994	31 Jan 1997		February 1958	48 Queens Gate, London, SW7 5JN
MA, Cynthia Kwai Wah, Dr RESIGNED	Director	17 Jul 2001	31 Jul 2007	United Kingdom	September 1964	Flat 11 48 Queens Gate, London, SW7 5JW
MORRIS, Howard Redfern, Prof. RESIGNED	Director	05 Dec 2014	27 Mar 2020	Jersey	August 1946	Rochez, Les Ruisseaux, St. Brelade, Jersey, JE3 8DD, Jersey
MORRIS, Howard Redfern, Prof. RESIGNED	Director		20 Feb 1994	England	August 1946	Flat 12, 48 Queens Gate, London, SW7 5JN
MORRIS, Maria RESIGNED	Director	08 Apr 1997	17 Jul 2001		September 1952	Flat 12, 48 Queens Gate, London, SW7 5JN
NIELSEN, Morten Christorp RESIGNED	Director	01 May 1998	17 Jul 2001	Denmark	October 1960	Flat 7 48 Queens Gate, London, SW7 5JN
TAITTINGER, Jules-Marie Pierre Rene, Mr. RESIGNED	Director	08 Jun 2009	04 Oct 2024	England	August 1976	Flat 7, 48 Queens Gate, London, SW7 5JN
MORKOV LIMITED RESIGNED	Director	10 Feb 2009	08 Jun 2009			International House, Castle Hill, Douglas, Isle Of Man, IM2 4RB

LEARY, Mark Paul ACTIVE
Role: Secretary
Appointed on: 10 Mar 2021
Address: 12, Lord Reith Place, Beaconsfield, HP9 2GE, England

DONNAT, Philippe Pierre ACTIVE
Role: Director
Appointed on: 15 Nov 2024
Country of Residence: England
Date of birth: April 1965
Address: Flat 17, Queen's Gate, London, SW7 5JN, England

LEARY, Mark Paul ACTIVE
Role: Director
Appointed on: 08 Apr 2020
Country of Residence: United Kingdom
Date of birth: October 1974
Address: 12 Lord Reith Place, 12 Lord Reith Place, Beaconsfield, Bucks, HP9 2GE, United Kingdom

ZINGRAFF, Muriel Valerie Fabienne ACTIVE
Role: Director
Appointed on: 24 Aug 2006
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Flat 14, 48 Queensgate South Kensington, London, Greater London, SW7 5JN

COLEMAN, Anne RESIGNED
Role: Secretary
Appointed on: 25 Nov 1996
Resigned on: 08 Apr 1997
Address: 57 West End Lane, Pinner, Middlesex, HA5 1AH

JETHA, Mohmed Sultanali RESIGNED
Role: Secretary
Appointed on: 05 Feb 1992
Resigned on: 25 Nov 1996
Address: 48 Queens Gate, London, SW7 5JN

LOCKYER-NIBBS, John Brian RESIGNED
Role: Secretary
Appointed on: 05 Dec 2014
Resigned on: 10 Mar 2021
Address: 25, Hawley Court, Farnborough, Hampshire, GU14 9EE, England

LOCKYER-NIBBS, John Brian RESIGNED
Role: Secretary
Appointed on: 19 Jun 2014
Resigned on: 08 Oct 2014
Address: 25 Hawley Court, Fernhill Road, Farnborough, Hampshire, GU14 9EE, England

LOCKYER-NIBBS, John Brian RESIGNED
Role: Secretary
Appointed on: 08 Apr 1997
Resigned on: 01 May 2007
Address: 36 Stafford Road, Wallington, Surrey, SM6 9AA

SAREK, Andrew George Eugene RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Feb 1992
Address: 25 Belle Vue Road, Colchester, Essex, CO1 1XA

BUSINESS & COMPUTER PERSONNEL (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 01 May 2007
Resigned on: 15 Dec 2009
Address: 340 Old York Road, Wandsworth, London, SW18 1SS

SAMJESS LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Dec 2009
Resigned on: 22 Jun 2010
Address: 95, Glebe Gardens, New Malden, Surrey, KT3 5RX, England

DE BOURNET, Aule Francois RESIGNED
Role: Director
Appointed on: 08 Apr 1997
Resigned on: 24 Aug 2006
Date of birth: October 1949
Address: Flat 12a, 48 Queens Gate, London, SW7 5JN

ERSEEL, Pascale Julia Virginia Jeanne RESIGNED
Role: Director
Appointed on: 17 Jul 2000
Resigned on: 05 Dec 2014
Country of Residence: England
Date of birth: March 1964
Address: Flat 6, 48 Queens Gate, London, SW7 5JN

ERSEEL, Pascale Julia Virginia Jeanne RESIGNED
Role: Director
Appointed on: 03 Jun 1996
Resigned on: 08 Apr 1997
Country of Residence: England
Date of birth: March 1964
Address: Flat 6, 48 Queens Gate, London, SW7 5JN

FISCHER, Eileen Blanche RESIGNED
Role: Director
Appointed on: 20 Nov 2003
Resigned on: 01 Dec 2004
Country of Residence: England
Date of birth: August 1961
Address: 48 Queens Gate, Flat 8, London, SW7 5JN

FISCHER, Helmut Franz Rudolf RESIGNED
Role: Director
Appointed on: 22 Mar 2007
Resigned on: 05 Dec 2014
Country of Residence: England
Date of birth: February 1969
Address: Flat 8, 48 Queens Gate, London, SW7 5JN

FRIEDMAN, Alicia RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jun 1996
Date of birth: February 1963
Address: 48-49 Queens Gate, London, SW7 5JN

JETHA, Mohmed Sultanali RESIGNED
Role: Director
Appointed on: 20 Feb 1994
Resigned on: 31 Jan 1997
Date of birth: February 1958
Address: 48 Queens Gate, London, SW7 5JN

MA, Cynthia Kwai Wah, Dr RESIGNED
Role: Director
Appointed on: 17 Jul 2001
Resigned on: 31 Jul 2007
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Flat 11 48 Queens Gate, London, SW7 5JW

MORRIS, Howard Redfern, Prof. RESIGNED
Role: Director
Appointed on: 05 Dec 2014
Resigned on: 27 Mar 2020
Country of Residence: Jersey
Date of birth: August 1946
Address: Rochez, Les Ruisseaux, St. Brelade, Jersey, JE3 8DD, Jersey

MORRIS, Howard Redfern, Prof. RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Feb 1994
Country of Residence: England
Date of birth: August 1946
Address: Flat 12, 48 Queens Gate, London, SW7 5JN

MORRIS, Maria RESIGNED
Role: Director
Appointed on: 08 Apr 1997
Resigned on: 17 Jul 2001
Date of birth: September 1952
Address: Flat 12, 48 Queens Gate, London, SW7 5JN

NIELSEN, Morten Christorp RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 17 Jul 2001
Country of Residence: Denmark
Date of birth: October 1960
Address: Flat 7 48 Queens Gate, London, SW7 5JN

TAITTINGER, Jules-Marie Pierre Rene, Mr. RESIGNED
Role: Director
Appointed on: 08 Jun 2009
Resigned on: 04 Oct 2024
Country of Residence: England
Date of birth: August 1976
Address: Flat 7, 48 Queens Gate, London, SW7 5JN

MORKOV LIMITED RESIGNED
Role: Director
Appointed on: 10 Feb 2009
Resigned on: 08 Jun 2009
Address: International House, Castle Hill, Douglas, Isle Of Man, IM2 4RB

Filing history

Timeline

People with significant control

Charges

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Exemptions

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